Legal Background Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime – 1990.
{"Image DocumentName": "Legal BackgroundCouncil of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime \u2013 1990.", "Image ImageDescription": "2000 UN Convention against Transnational Organised Crime Warsaw Convention. and within the EU\u2026 1997 EU Action Plan to combat organised crime Tampere European Council. The concept of Asset tracing and confiscation receives a growing attention within law enforcement since the 1980s leading to the 1990 Strasbourg Convention, Turkey? Outlined the Political basis which produced the platform for drafting EU legislation on asset tracing, freezing and confiscation. Throughout EU instruments were written on the issue. If you are interested in these I have them with me, most relevant is the EU Council Decision which launched the need for AROs in Europe. CAB \u2013 History, outline case Guerin. EU \u2013 Action Plan / Experts Report on Anti ML measures applied by MS \u2013 recommendation to setup central Asset Recover Units. Tampere European Council \u2013 stated that money laundering is at the very heart of organised crime, and should be rooted out wherever it occurs and that the European Council is determined to ensure that concrete steps are taken to trace, freeze, seize and confiscate the proceeds from crime. UN Convention on transnational OC \u2013 examination should be made of the possible need to introduce the mitigation of the onus of proof, Article 12 \u2013 State Parties may consider the possibility of requring that an offender demonstrate the lawful origin of alleged proceeds of crime\u2026\u2026..", "Image XResolution": "37", "Image YResolution": "37", "Image ResolutionUnit": "Pixels/Centimeter", "Image Software": "SlidePlayer", "Image YCbCrPositioning": "Centered"}